BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
679601-679700bc1qy90k65xhjyzkd8qnqwlh65l5rh4lky4lhcte9j07cvn57agjzutqrfy6az1182.80942270010
679601-679700bc1qx0ge7d2rqwexqxn7fqv6nascfljjqgmcycezcl0-1432.8950216101
679601-679700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21299.99941046-945.0182619515
679601-679700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1030.0006975101
679601-679700bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1103.23175258-0.8197482111
679601-679700bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw975000010
679601-679700bc1qf6569fktwwchsvxdyfdfhvx46mxtvqvpvk7hdckj23hts83amzyqj94jzc0-1461.0694307402
679601-679700bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s1986.34224477010
679601-679700bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz2692.05000000060
679601-679700bc1q42eezv0qatwyndq80fc50tjhlfvhgpvyeu4p0c0-1300.2605863401
679601-679700bc1q02qqs0mwrknteeyafkchrc7sl9w0rfcq4z7ez41135.26005434010
679601-6797003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1583.807437780330
679601-6797003KAhHgnruG7Jv8nBh77Nv7qyqAGtLiUMVe1233.98841365010
679601-6797003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-5500.0073200002
679601-6797003H3di9WpUp8cFGpnEVrYSGTQteecjhAqDR0-2299.9767696801
679601-6797003CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ2058.89661906-200021
679601-67970039XaaAuJGxnDNKtX6AhPth7nRXgS5eWjag1299.97477968010
679601-67970038LJM37gqZyR2S5ck6sJWWaqvp9V37GKcg0-1235.7325949901
679601-67970034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX0-1280.3898500009
679601-67970033vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f0-105001
679601-67970031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk1157.07530000-799.2065000095
679601-6797001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT4500-150031
679601-6797001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00093782-1000.0009378212
679601-6797001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19935.45595828-23263.991686961337346
679601-6797001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1898.94734632-1699.81348626105108
679601-6797001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2066.80000000-463.95000000123
679601-6797001ErGem9wK7mkFANf2J7fFHpWAMKwvBnzRJ3169.99362605010
679601-6797001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1419.5335730601
679601-67970019Rpc4n199coPGXJBzB3w63ABDCrmA8EiB0-1022.2952120002
679601-67970016ojqx8issLZ9ryjR1hf7xasL9RSaRd7CX1250-124921
679601-67970013Lrhbr3wy7yTxqKhARHK4n4MV1guYDS7M0-3249.9946086301